RUSSELL ELECTRONIC SECURITY SYSTEMS LTD

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Company Documents

DateDescription
15/07/2515 July 2025 Registered office address changed from West Midlands House Gipsy Lane Willenhall West Midlands WV13 2HA England to Unit 12 Wolverhampton Business Airport Bobbington Stourbridge DY7 5DY on 2025-07-15

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28/10/2428 October 2024 Confirmation statement made on 2024-10-25 with no updates

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28/06/2428 June 2024 Unaudited abridged accounts made up to 2024-04-30

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26/06/2426 June 2024 Previous accounting period shortened from 2024-10-31 to 2024-04-30

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26/06/2426 June 2024 Unaudited abridged accounts made up to 2023-10-31

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/11/232 November 2023 Confirmation statement made on 2023-10-25 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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10/11/2210 November 2022 Confirmation statement made on 2022-10-25 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/11/2116 November 2021 Confirmation statement made on 2021-10-25 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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06/10/216 October 2021 Compulsory strike-off action has been discontinued

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06/10/216 October 2021 Compulsory strike-off action has been discontinued

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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29/09/2129 September 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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24/07/1924 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES

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01/08/181 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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09/07/189 July 2018 REGISTERED OFFICE CHANGED ON 09/07/2018 FROM CRADLEY ENTERPRISE CENTRE #2 MAYPOLE FIELDS CRADLEY HALESOWEN WEST MIDLANDS B63 2QB ENGLAND

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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21/10/1721 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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03/08/173 August 2017 REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 10 FAIRGREEN GARDENS BRIERLEY HILL WEST MIDLANDS DY5 4NG ENGLAND

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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14/10/1614 October 2016 DIRECTOR APPOINTED MR LEROY MICHAEL RUSSELL

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14/10/1614 October 2016 APPOINTMENT TERMINATED, SECRETARY DONOVAN SMILE

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14/10/1614 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DONOVAN SMILE / 14/10/2016

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14/10/1614 October 2016 REGISTERED OFFICE CHANGED ON 14/10/2016 FROM 10 FAIRGREEN GARDEN BRIERLEY HILL DY5 4NG UNITED KINGDOM

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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09/10/169 October 2016 APPOINTMENT TERMINATED, DIRECTOR LEROY RUSSELL

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09/10/169 October 2016 DIRECTOR APPOINTED MR DONOVAN SMILE

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09/10/169 October 2016 APPOINTMENT TERMINATED, SECRETARY LEROY RUSSELL

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09/10/169 October 2016 SECRETARY APPOINTED MR DONOVAN SMILE

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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06/10/166 October 2016 SECRETARY APPOINTED MR LEROY MICHAEL RUSSELL

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06/10/166 October 2016 DIRECTOR APPOINTED MR LEROY MICHAEL RUSSELL

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06/10/166 October 2016 COMPANY NAME CHANGED RUSSELL ELECTRONIC SECURITY LTD CERTIFICATE ISSUED ON 06/10/16

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05/10/165 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/10/165 October 2016 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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